Australia' Only Conference Dedicated To  Mitigating & Managing Financial Crime, AML & Fraud

25 November, 2020 | Mercure Sydney Central, Sydney, NSW
 

Sean Harverson

Senior Specialist- Policy AUSTRAC

Conference Day One: Tuesday, 18 February 2020

Tuesday, February 18th, 2020

9:10 AM KEYNOTE ADDRESS: The Evolving Financial Crime And Regulatory Landscape

With AUSTRAC witnessing an increase in reported breaches, incidents, and suspicious activity, this opening session will set the scene for the main conference and identify the number one priorities businesses now need to be across: 

  • The value of reporting & disclosure: preparing a team and compliance framework to work alongside more embedded regulatory presence
  • Growing intelligence capabilities and joint initiatives to detect and disrupt money laundering and terrorism financing
  • Industry impacts of legislation and enforcement on information sharing, scrutiny, and external risk
  • Tackling awareness and readiness for new and incoming financial crime trends

Check out the incredible speaker line-up to see who will be joining Peter.

Download The Latest Agenda